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A.W. SECURITIES LIMITED (01086073)

A.W. SECURITIES LIMITED (01086073) is an active UK company. incorporated on 11 December 1972. with registered office in Luton. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. A.W. SECURITIES LIMITED has been registered for 53 years. Current directors include ALLEN, Tanya Louise, ALLEN, Samuel Mark, ALLEN, Benjamin Charles and 2 others.

Company Number
01086073
Status
active
Type
ltd
Incorporated
11 December 1972
Age
53 years
Address
Aw House, Luton, LU1 2SJ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ALLEN, Tanya Louise, ALLEN, Samuel Mark, ALLEN, Benjamin Charles, ALLEN, Joyce, ALLEN, Lee
SIC Codes
68209

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Introduction
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Updated On: 12/08/2026
A

A.W. SECURITIES LIMITED

A.W. SECURITIES LIMITED is an active company incorporated on 11 December 1972 with the registered office located in Luton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. A.W. SECURITIES LIMITED was registered 53 years ago.(SIC: 68209)

Status

active

Active since 53 years ago

Company No

01086073

LTD Company

Age

53 Years

Incorporated 11 December 1972

Size

N/A

Accounts

ARD: 31/10

Up to Date

11 months left

Last Filed

Made up to 31 October 2025 (10 months ago)
Submitted on 28 July 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 12 August 2025 (1 year ago)
Submitted on 12 August 2025 (1 year ago)

Next Due

Due by 26 August 2026
For period ending 12 August 2026

Previous Company Names

A.W. REMOVALS LIMITED
From: 11 December 1972To: 27 September 1982
Contact
Address

Aw House 6-8 Stuart Street Luton, LU1 2SJ,

Timeline

20 key events • 1972 - 2026

Funding Officers Ownership
Company Founded
Dec 72
Director Joined
Jun 20
Director Joined
Jul 20
Director Left
Jul 20
Director Joined
Aug 20
Director Joined
Aug 20
Owner Exit
Mar 22
New Owner
Mar 22
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Secured
Mar 26
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

ALLEN, Tanya Louise

Active
2nd Floor, LutonLU1 2SJ
Born August 1972
Director
Appointed 22 Jul 2020

ALLEN, Samuel Mark

Active
2nd Floor, LutonLU1 2SJ
Born November 1995
Director
Appointed 01 Aug 2020

ALLEN, Benjamin Charles

Active
2nd Floor, LutonLU1 2SJ
Born December 1997
Director
Appointed 01 Aug 2020

DOYLE, David

Resigned
46 Derngate, NorthamptonNN1 1HS
Born January 1949
Director
Appointed 30 May 2002
Resigned 01 Jun 2004

ALLEN, Joyce

Active
1 Oakley Road, LutonLU4 9PT
Born July 1948
Director
Appointed N/A

ALLEN, Russell Hugh

Resigned
1 Oakley Road, LutonLU4 9PT
Born November 1949
Director
Appointed N/A
Resigned 23 Jun 2020

ALLEN, Lee

Active
6-8 Stuart Street, LutonLU1 2SJ
Born July 1972
Director
Appointed 03 Jun 2020

DAVID DOYLE CONSULTANCY LTD

Resigned
Flat 2, NorthamptonNN1 1HS
Corporate secretary
Appointed 01 Jun 2004
Resigned 19 Jul 2004

Persons with significant control

2

1 Active
1 Ceased

Lee Allen

Active
6-8 Stuart Street, LutonLU1 2SJ
Born July 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2022

Mr Russell Hugh Allen

Ceased
Stuart Street, LutonLU1 2SJ
Born November 1949

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 27 Sept 2016
Fundings
Financials
Latest Activities

Filing History

143

Accounts With Accounts Type Total Exemption Full
28 July 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2026
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2026
MR04Satisfaction of Charge
Change Person Director Company With Change Date
16 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2025
CH01Change of Director Details
Change To A Person With Significant Control
5 September 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 September 2025
CH01Change of Director Details
Confirmation Statement With Updates
12 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
7 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
3 April 2024
CH01Change of Director Details
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 July 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 May 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
30 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 March 2022
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
17 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
27 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
26 April 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
26 April 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
26 April 2013
AA01Change of Accounting Reference Date
Legacy
12 March 2013
MG02MG02
Legacy
12 March 2013
MG01MG01
Legacy
12 March 2013
MG01MG01
Legacy
22 December 2012
MG01MG01
Legacy
3 December 2012
MG02MG02
Legacy
3 December 2012
MG02MG02
Legacy
3 December 2012
MG02MG02
Legacy
3 December 2012
MG02MG02
Legacy
28 November 2012
MG04MG04
Legacy
21 November 2012
MG02MG02
Legacy
21 November 2012
MG02MG02
Legacy
21 November 2012
MG04MG04
Legacy
21 November 2012
MG04MG04
Legacy
21 November 2012
MG04MG04
Accounts With Accounts Type Small
2 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2012
AR01AR01
Change Person Director Company With Change Date
20 April 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 May 2011
AR01AR01
Accounts With Accounts Type Small
5 May 2011
AAAnnual Accounts
Accounts With Accounts Type Small
27 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Legacy
4 June 2009
363aAnnual Return
Accounts With Accounts Type Small
2 June 2009
AAAnnual Accounts
Accounts With Accounts Type Small
30 May 2008
AAAnnual Accounts
Legacy
29 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 September 2007
AAAnnual Accounts
Legacy
9 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 June 2006
AAAnnual Accounts
Legacy
11 May 2006
363sAnnual Return (shuttle)
Legacy
19 January 2006
287Change of Registered Office
Legacy
4 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
15 April 2005
AAAnnual Accounts
Legacy
26 July 2004
288bResignation of Director or Secretary
Legacy
22 June 2004
288aAppointment of Director or Secretary
Legacy
10 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 May 2004
AAAnnual Accounts
Legacy
22 April 2004
363sAnnual Return (shuttle)
Legacy
10 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 April 2003
AAAnnual Accounts
Legacy
11 June 2002
288aAppointment of Director or Secretary
Legacy
25 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 March 2002
AAAnnual Accounts
Accounts With Accounts Type Full
14 June 2001
AAAnnual Accounts
Legacy
17 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 June 2000
AAAnnual Accounts
Legacy
18 April 2000
363sAnnual Return (shuttle)
Legacy
14 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 August 1998
AAAnnual Accounts
Legacy
17 April 1998
363sAnnual Return (shuttle)
Legacy
14 November 1997
88(3)88(3)
Legacy
14 November 1997
88(2)Return of Allotment of Shares
Resolution
1 October 1997
RESOLUTIONSResolutions
Legacy
1 October 1997
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
1 August 1997
AAAnnual Accounts
Legacy
14 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 May 1996
AAAnnual Accounts
Legacy
17 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 May 1995
AAAnnual Accounts
Legacy
16 May 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 November 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 May 1994
AAAnnual Accounts
Legacy
3 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 1993
AAAnnual Accounts
Legacy
7 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 1992
AAAnnual Accounts
Legacy
6 May 1992
363b363b
Accounts With Accounts Type Full
11 April 1991
AAAnnual Accounts
Legacy
11 April 1991
363aAnnual Return
Accounts With Accounts Type Full
16 May 1990
AAAnnual Accounts
Legacy
16 May 1990
363363
Accounts With Accounts Type Full
18 May 1989
AAAnnual Accounts
Legacy
18 May 1989
363363
Legacy
5 November 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 May 1988
AAAnnual Accounts
Legacy
13 May 1988
363363
Resolution
28 July 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 June 1987
AAAnnual Accounts
Legacy
4 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
6 May 1986
AAAnnual Accounts
Legacy
6 May 1986
363363
Miscellaneous
11 December 1972
MISCMISC
Incorporation Company
11 December 1972
NEWINCIncorporation